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Lawsuit
Alameda Seeks to Recover $446M in Crypto Paid to Voyager After Lender's Bankruptcy
The filing comes amid Alameda's own bankruptcy process.
Bitcoin Miner Argo Blockchain Faces Class-Action Suit Over US Share Sale
Argo failed to disclose that it suffered from significant capital constraints as well as electricity and network difficulties, the suit says.
Crypto Exchange Mango Markets Sues Exploiter for $47M in Damages
The platform wants its money back from trader Avraham Eisenberg after losing $114 million in October.
Genesis Seeks $20.9M From ‘Bitcoin Jesus’ Over Crypto Options Trades That Weren’t Settled
The court action seeks damages from Bitcoin Cash backer Roger Ver related to the alleged failure to settle cryptocurrency options transactions that expired on Dec. 30, 2022.
Crypto Lender Nexo Sues Cayman Island's Regulator for Denied VASP Registration
Nexo has sued the Cayman Islands Monetary Authority to overturn its rejection of Nexo's application to register as a virtual asset services provider.
SEC Alleges Gemini, Genesis Sold Unregistered Securities
Gemini and Genesis have been engaged in a public spat after Genesis suspended withdrawals last year.
Gemini Terminates Its Crypto Yield Product, Amping Up Battle With Genesis
The move, which Gemini says requires Genesis to return all locked-up assets, sunsets the exchange's nearly two-year-old Gemini Earn program.
New York State’s Attorney General Sues Former Celsius CEO Mashinsky
New York state’s attorney general has sued Celsius Network's former CEO Alex Mashinsky for allegedly defrauding investors with false statements about the condition of the company to encourage money to keep coming in. CoinDesk Global Policy & Regulation Managing Editor Nikhilesh De discusses the crypto lender's bankruptcy and what to expect from the lawsuit.
Former Celsius CEO Mashinsky Sued by New York State for Defrauding Investors
New York Attorney General Letitia James filed the suit against the ex-head of the failed lending platform, accusing him of misleading investors about the firm’s health.
Compass Mining Wins $1.5M in Lawsuit Against Hosting Firm
The mining-services broker claimed Dynamics Mining failed to provide services it had agreed to.
